Dominic James Russell

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BVI MEDICAL HOLDINGS SPAIN S.L, BVI MEDICAL SPAIN S.L, BEAVER-VISITEC INTERNATIONAL SALES LIMITED SUCURSAL EN ESPAÑA, ALCON HEALTHCARE S.A

Summary

Dominic James Russell appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of BVI MEDICAL HOLDINGS SPAIN S.L (Barcelona) since 14 August 2023. BVI MEDICAL HOLDINGS SPAIN S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 July 2023, share capital of €3,000. The earliest registered mandate dates from 11 August 2020, at ALCON HEALTHCARE S.A; the most recent began on 28 September 2023. The offices held are Administrador Único, Apoderado Solidario, Representante de Sucursal and Presidente. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Del Coso Sanchez Miguel, Pons Estrade Laura, Jean Nicolas Michel P Fassin and 5 others.

Offices held

Administrador ÚnicoApoderado SolidarioRepresentante de SucursalPresidente

Commercial registries

Barcelona

Companies · current (1)

BVI MEDICAL HOLDINGS SPAIN S.LCurrent

Administrador Único since 14/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/07/2023 · capital €3,000 · 8 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; ETC.

B13988381 · Barcelona

Companies · former (3)

BVI MEDICAL SPAIN S.LFormer

Former Apoderado Solidario · from 28/09/2023 to 24/07/2026

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · 25 BORME filings

B62447727 · Barcelona

BEAVER-VISITEC INTERNATIONAL SALES LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante de Sucursal · from 15/12/2022 to 24/01/2024

Baja · 3 BORME filings

B583499 · Barcelona

ALCON HEALTHCARE S.AFormer

Former Presidente · from 11/08/2020 to 16/04/2021

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Cornella de Llobregat · Sociedades anónimas · capital €2,416,525 · 131 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO,TITULARIDAD,IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION,SUMINISTRO Y/O VENTA DE PRODUCTOS QUIMICOS,MEDICAMENTOS,PRODUCTOS PARAFARMACEUTICOS,PRODUCTOS SANITARIOS Y UTENSILIOS YA ...

A08015836 · Barcelona

Timeline (8)

  1. 24/07/2026Ceased as Presidente of BVI MEDICAL SPAIN S.L · Barcelona
  2. 10/03/2026Appointed Apoderado Solidario of BVI MEDICAL SPAIN S.L · Barcelona
  3. 24/01/2024Ceased as Representante de Sucursal of BEAVER-VISITEC INTERNATIONAL SALES LIMITED SUCURSAL EN ESPAÑA · Barcelona
  4. 28/09/2023Appointed Presidente of BVI MEDICAL SPAIN S.L · Barcelona
  5. 14/08/2023Appointed Administrador Único of BVI MEDICAL HOLDINGS SPAIN S.L · Barcelona
  6. 15/12/2022Appointed Representante de Sucursal of BEAVER-VISITEC INTERNATIONAL SALES LIMITED SUCURSAL EN ESPAÑA · Barcelona
  7. 16/04/2021Ceased as Presidente of ALCON HEALTHCARE S.A · Barcelona
  8. 11/08/2020Appointed Presidente of ALCON HEALTHCARE S.A · Barcelona

Co-directors (8)

BVI MEDICAL SPAIN S.L
ALCON HEALTHCARE S.A
BVI MEDICAL HOLDINGS SPAIN S.L

Network map

3 nodes Person Company
dominic-james-russellBVI MEDICAL HOLDINGS SPAIN S.LBVI MEDICAL HOLDINGS…BVI HOLDINGS LIMITEDBVI HOLDINGS LIMITED

Identity matched by name · homonyms possible.